XP Power Ltd Change of Remuneration Committee Chair
08 October 2020 - 5:39PM
UK Regulatory
TIDMXPP
8 October 2020
XP Power Limited
("XP Power" or "the Group")
Change of Remuneration Committee Chair
XP Power announces that Pauline Lafferty, Non-Executive Director, will take on
the role of Chair of the Remuneration Committee, with effect from 1 December
2020. Pauline will succeed Polly Williams, who will remain as a Non-Executive
Director and a member of the Remuneration Committee.
Pauline has extensive experience as a Non-Executive Director and a Remuneration
Committee member. She has been a member of the XP Power Remuneration Committee
since 1 December 2019 and has been Chair of the SEC Ltd Remuneration Committee
since 1 June 2014. She was previously Chief People Officer of the Weir Group
PLC where she provided ongoing support to the remuneration committee over a six
year period.
James Peters, Chairman, said: "On behalf of the Board, I would like to thank
Polly for chairing the Remuneration Committee since January 2015, and look
forward to welcoming Pauline to the post. Pauline's experience in remuneration
and strategic human resources management make her ideally qualified for the
role."
Enquiries:
XP Power
Duncan Penny, Chief Executive Officer +44 (0)118 976 5515
Gavin Griggs, Chief Financial Officer +44 (0)118 976 5515
Citigate Dewe Rogerson
Kevin Smith/Jos Bieneman +44 (0)207 638 9571
For further information, please visit xppower.com
END
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